PENGUINSOFT CONSULTING LIMITED

Company number 05097556 ·

Active - Proposal to Strike off

74 filings

Date Filing
1 Sep 2026 First Gazette notice for voluntary strike-off View document
1 Sep 2026 First Gazette notice for voluntary strike-off · 1 page View document
20 Aug 2026 Application to strike the company off the register · 3 pages View document
9 Jul 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
20 Apr 2026 Confirmation statement made on 2026-04-07 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
31 Jul 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
23 Apr 2025 Confirmation statement made on 2025-04-07 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
22 Jul 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
12 Apr 2024 Confirmation statement made on 2024-04-07 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Aug 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
21 Apr 2023 Confirmation statement made on 2023-04-07 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
26 Apr 2022 Confirmation statement made on 2022-04-07 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Jul 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
9 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Apr 2016 Annual return made up to 7 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Apr 2015 Annual return made up to 7 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Apr 2014 Annual return made up to 7 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
5 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Apr 2013 Annual return made up to 7 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Apr 2012 Annual return made up to 7 April 2012 with full list of shareholders View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ANDREW FRANCIS WHITEHORN / 01/03/2011 View document
20 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY WHITEHORN / 01/03/2011 View document
20 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY WHITEHORN / 01/03/2011 View document
20 Apr 2011 Annual return made up to 7 April 2011 with full list of shareholders View document
6 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ANDREW FRANCIS WHITEHORN / 01/01/2010 View document
29 Apr 2010 Annual return made up to 7 April 2010 with full list of shareholders View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY WHITEHORN / 01/01/2010 View document
23 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Apr 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS View document
11 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Apr 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS View document
15 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Apr 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS View document
9 Jan 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: ROUGH MINTRIDGE PENCOMBE LANE BROMYARD HEREFORDSHIRE HR7 4SS View document
19 Dec 2006 £ NC 1000/2000 04/12/0 View document
19 Dec 2006 NC INC ALREADY ADJUSTED 04/12/06 View document
5 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
21 Apr 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS View document
14 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
15 Apr 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS View document
4 Jun 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 View document
4 May 2004 NEW DIRECTOR APPOINTED View document
4 May 2004 NEW SECRETARY APPOINTED View document
4 May 2004 NEW DIRECTOR APPOINTED View document
30 Apr 2004 DIRECTOR RESIGNED View document
30 Apr 2004 SECRETARY RESIGNED View document
7 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document